Scam Tip Report #10210 - POWERBALL Online Splash Promotion


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2013-06-04 18:42:39
Lottery Scam
1
+1 POWERBALL Online Splash Promotion 
 Scammer
  Information
Name:
MR. HENDRICK BANDILE
Email Address:
mariette.benjamin@yahoo.co.za
Scam Website:
Fax:
+27-862-725-457
Attn: Sir/Madam

Congratulation!!! Your email address has won US$1,500,000.00 (One Million Five hundred thousand dollars) in the POWERBALL Online Splash Promotion. The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses, With Ref No: PWB/551256002/2013. Batch No: PWBOSP/2013/ZA, and Ticket Number: ZA/5647600545189.

The program is known as Random Access Program (RAP). For claims call your claim agent: MR. HENDRICK BANDILE, on Tel: +27-845-317-992. Fax: +27-862-725-457. EMAIL: mr.hendrickbandile@superposta.com Immediately with your details.

YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR AGENT TO FACILITATE THE RELEASE OF YOUR WINNING FUNDS TO YOU.

1. Full Names:
2. Full Address:
3. Telephone / Fax Number:
4. Your Batch No:
5. Your Reference No:
6) Your Ticket No:
6. Marital Status:
7. Occupation:
8. Date of Birth:
9. Gender:
10. Private Email:

Congratulations!!! Once Again.
From Powerball Lottery.
Follow Ups/Extra Information. Most recent is listed first.
We are glad to notify you that your email address emerged as one of the 2014 Power-Ball Cash Prize Compensation in all correspondence. Please Email: ( hendrickbandile@sbcglobal.net ) Immediately for more details about your winning prize.

Scam Email
gmail

No Name   (Chevy Chase, MD, United States) Added the following extra information on :2014-06-03 21:01:14
 Scammer
  Information
Name:
Hendrick Bandile
Email Address:
mr.hendrickbandile010@aol.com

 Got more information on this Scam/Scammer?
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